1
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (2 parents)
Equity (Company account)
56,338 GBP2023-12-31
Person with significant control
2017-06-01 ~ 2025-11-01
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
2
136 Hertford Road, Enfield, Middlesex
Liquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
716,970 GBP2020-08-31
Officer
2011-04-20 ~ 2023-07-26
IIF 24 - Director → ME
2016-01-01 ~ 2023-07-26
IIF 65 - Secretary → ME
Person with significant control
2017-06-01 ~ 2022-04-02
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
3
136 Hertford Road, Enfield, Middlesex
Liquidation Corporate (2 parents)
Equity (Company account)
28,063,865 GBP2021-02-28
Officer
2009-03-26 ~ 2023-07-26
IIF 22 - Director → ME
2009-03-26 ~ 2023-07-26
IIF 33 - Secretary → ME
4
BUMBLEBEE METALS (UK) LIMITED - 2022-12-16
Leytonstone House, 3 Hanbury Drive, London, England
Active Corporate (3 parents)
Equity (Company account)
309,670 GBP2024-08-31
Person with significant control
2022-08-18 ~ 2025-11-01
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
5
LEE'S LABELS LIMITED - 2019-04-11
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (3 parents, 16 offsprings)
Profit/Loss (Company account)
2,551,214 GBP2023-09-01 ~ 2024-08-31
Person with significant control
2017-06-01 ~ 2025-11-01
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
6
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
9,040,000 GBP2024-08-31
Person with significant control
2021-09-10 ~ 2025-11-01
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
7
CROWNLEA GROUP LIMITED - 2003-01-24
CROWNLEA PLANT (HIRE & SALES) LIMITED - 2000-05-22
CROWNLEA HIRE CENTRE LIMITED - 1980-12-31
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (4 parents, 10 offsprings)
Equity (Company account)
-38,602 GBP2024-08-31
Officer
2009-04-01 ~ 2016-01-01
IIF 32 - Secretary → ME
Person with significant control
2021-05-07 ~ 2021-09-30
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
8
BMS EUROPE LLP - 2019-01-15
BILAMAN MANAGEMENT SERVICES LLP - 2018-10-16
Leytonstone House 3 Hanbury Drive, Leytonstone, London
Active Corporate (3 parents)
Officer
2011-04-19 ~ 2017-12-01
IIF 5 - LLP Designated Member → ME
9
ACREMAN LTD - 2004-09-09
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (3 parents)
Equity (Company account)
140,560 GBP2024-08-31
Person with significant control
2016-04-06 ~ 2025-11-01
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
10
Leytonstone House, 3 Hanbury Drive, London, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2023-10-10 ~ 2025-11-01
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
11
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (3 parents, 9 offsprings)
Equity (Company account)
50,840,923 GBP2024-03-31
Person with significant control
2022-03-07 ~ 2024-03-31
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
12
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
10,403,695 GBP2024-03-31
Person with significant control
2022-03-07 ~ 2022-04-02
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
13
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (3 parents, 13 offsprings)
Equity (Company account)
149,672 GBP2023-10-31
Officer
2021-06-28 ~ 2021-09-14
IIF 17 - Director → ME
Person with significant control
2021-06-28 ~ 2021-09-14
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
14
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (4 parents)
Equity (Company account)
1,267,433 GBP2024-09-30
Person with significant control
2016-04-06 ~ 2022-03-31
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
15
Package-in Limited, Cornerstone Business Recovery 136 Hertford Road, Enfield, London
Liquidation Corporate (1 parent)
Equity (Company account)
-1,409,155 GBP2023-09-30
Officer
2005-09-20 ~ 2025-07-08
IIF 27 - Secretary → ME
Person with significant control
2017-06-01 ~ 2023-10-05
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
16
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-344,324 GBP2024-03-31
Person with significant control
2021-03-25 ~ 2025-11-01
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
17
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (6 parents)
Equity (Company account)
5,700,855 GBP2024-04-30
Person with significant control
2016-04-06 ~ 2022-11-01
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
18
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Person with significant control
2020-11-04 ~ 2024-01-31
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
19
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (5 parents)
Equity (Company account)
994,169 GBP2024-08-31
Person with significant control
2017-06-01 ~ 2023-04-06
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
2024-01-04 ~ 2024-01-31
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
20
UPWOOD CLEANING AND HYGIENE LIMITED - 2024-04-06
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-435,483 GBP2024-03-31
Person with significant control
2021-04-01 ~ 2024-12-31
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE